Scale Your Compliance: Mastering KYB Automation & Workflows
Join us for our Getting Better with KYB webinar and optimize your Business verification processes with no-code workflows.
Inside the Session:
- Workflow Strategy: Knowing when to automate vs. when to intervene.
- Submission Logic: Demoing the journey from user submission to approved entity.
- High-Risk Scenarios: Automated triggers for AML hits and EDD protocols.
- Building for Scale: Pro-tips and best practices for the Workflow Builder.
- The Long Game: Creating rules for periodic verification to ensure lifelong compliance.
If you’ve got a verification flow that needs automation, tell us about it in this form and we’ll build your specific workflow in real-time.
About the Series
This is the Getting Better episode in our KYB series. To get even more proficient in your Sumsub KYB, join our AML webinar on May 21st and Case Management on May 28th
